Fraud executives around the world have been watching the U.K.'s liability shift unfold with bated breath in anticipation that a similar fate might soon befall them in their own market. Recent data in the U.S. suggest that fraud executives and their constituents aren't waiting for a regulatory mandate to step up efforts to control for scams as both sending and receiving FIs. This panel will discuss contemporary trends in scam attacks and mule activity, how these trends are influencing investment priorities, and how all of these patterns are impacting corporate fraud and financial crimes strategy.